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RANNOCH FOOD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rannoch Food Holdings Limited. The company was founded 17 years ago and was given the registration number 06056108. The firm's registered office is in SPALDING. You can find them at Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RANNOCH FOOD HOLDINGS LIMITED
Company Number:06056108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Austin House, 4 Austin Street, Stamford, England, PE9 2QR

Director10 May 2007Active
Hill House Audley End, Burston, Diss, IP22 5TY

Secretary17 July 2007Active
Brierly Place, New London Road, Chelmsford, CM2 0AP

Corporate Secretary17 January 2007Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Director17 January 2007Active
Hill House Audley End, Burston, Diss, IP22 5TY

Director02 May 2007Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Director17 January 2007Active

People with Significant Control

Rannoch Top H Limited
Notified on:21 October 2020
Status:Active
Country of residence:England
Address:Albion House, Pinchbeck Road, Spalding, England, PE11 1QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Edward Dutton
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Austin House, 4 Austin Street, Stamford, United Kingdom, PE9 2QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-02-14Accounts

Accounts with accounts type small.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-06-16Accounts

Accounts with accounts type small.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-07-22Accounts

Accounts with accounts type small.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-11-10Resolution

Resolution.

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2020-11-10Resolution

Resolution.

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2020-11-10Resolution

Resolution.

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2020-11-10Resolution

Resolution.

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2020-11-10Resolution

Resolution.

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2020-11-10Resolution

Resolution.

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2020-11-10Resolution

Resolution.

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2020-11-10Resolution

Resolution.

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2020-11-10Resolution

Resolution.

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2020-11-07Capital

Capital alter shares subdivision.

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2020-11-03Persons with significant control

Notification of a person with significant control.

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2020-11-03Persons with significant control

Cessation of a person with significant control.

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2020-11-02Capital

Capital allotment shares.

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2020-04-01Accounts

Accounts with accounts type small.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type small.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type small.

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